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RESKINNED RESOURCES LIMITED

Company number 12214659

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	PSC04	Change of details for Mr Matthew Hanrahan as a person with significant control on 4 August 2023	View PDF Change of details for Mr Matthew Hanrahan as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 116.5089	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 116.5089 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH02	Sub-division of shares on 4 August 2023	View PDF Sub-division of shares on 4 August 2023 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 04/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 04/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC04	Change of details for Mr Matthew Hanrahan as a person with significant control on 1 October 2021	View PDF Change of details for Mr Matthew Hanrahan as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	PSC01	Notification of Ross Lawrence Barry as a person with significant control on 1 October 2021	View PDF Notification of Ross Lawrence Barry as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from Unit a Forward Business Centre North Crescent London E16 4TG England to Unit 5 Maskell Ind Estate 29 Bidder Street London E16 4st on 19 July 2022	View PDF Registered office address changed from Unit a Forward Business Centre North Crescent London E16 4TG England to Unit 5 Maskell Ind Estate 29 Bidder Street London E16 4st on 19 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC04	Change of details for Mr Matthew Hanrahan as a person with significant control on 22 February 2022	View PDF Change of details for Mr Matthew Hanrahan as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Ross Lawrence Barry as a director on 15 February 2022	View PDF Appointment of Mr Ross Lawrence Barry as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2021	CH01	Director's details changed for Mr Matthew Hanrahan on 1 March 2021	View PDF Director's details changed for Mr Matthew Hanrahan on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AD01	Registered office address changed from 26 Goodall Street Walsall Staffordshire WS1 1QL United Kingdom to Unit a Forward Business Centre North Crescent London E16 4TG on 26 May 2020	View PDF Registered office address changed from 26 Goodall Street Walsall Staffordshire WS1 1QL United Kingdom to Unit a Forward Business Centre North Crescent London E16 4TG on 26 May 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-18 GBP 1	View PDF Incorporation Statement of capital on 2019-09-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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RESKINNED RESOURCES LIMITED

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